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Home > England & Wales Companies > S & S INVESTMENTS (2007) LTD
Company Information for

S & S INVESTMENTS (2007) LTD

UNITS 60-64, OWEN ROAD INDUSTRIAL ESTATE, OWEN ROAD, WILLENHALL, WEST MIDLANDS, WV13 2PZ,
Company Registration Number
06336215
Private Limited Company
Active

Company Overview

About S & S Investments (2007) Ltd
S & S INVESTMENTS (2007) LTD was founded on 2007-08-07 and has its registered office in Owen Road, Willenhall. The organisation's status is listed as "Active". S & S Investments (2007) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S & S INVESTMENTS (2007) LTD
 
Legal Registered Office
UNITS 60-64
OWEN ROAD INDUSTRIAL ESTATE
OWEN ROAD, WILLENHALL
WEST MIDLANDS
WV13 2PZ
Other companies in WV13
 
Filing Information
Company Number 06336215
Company ID Number 06336215
Date formed 2007-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & S INVESTMENTS (2007) LTD
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Company Officers of S & S INVESTMENTS (2007) LTD

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES FULLARD
 Company Secretary 2007-08-07
KARL BENJAMIN BROWN
 Director 2007-08-07
KENNY CHUNG
 Director 2010-06-23
STEPHEN CHARLES FULLARD
 Director 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES FULLARD FULLARD BROS (2006) LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
STEPHEN CHARLES FULLARD C. FULLARD (METALS) LIMITED Company Secretary 1991-08-14 CURRENT 1986-02-14 Active
KARL BENJAMIN BROWN GREEN ENVIRONMENT MANAGEMENT SOLUTIONS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
KARL BENJAMIN BROWN NETWORK RECYCLING SOLUTIONS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-09-26
KARL BENJAMIN BROWN PREMIER PROCESSORS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2014-07-01
KARL BENJAMIN BROWN TRIPLE R SOLUTIONS LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active
KARL BENJAMIN BROWN WEST MIDLAND PROPERTY & PLANT LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
KARL BENJAMIN BROWN CABLE & ALLOYS (WILLENHALL) LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
STEPHEN CHARLES FULLARD PREMIER PROCESSORS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2014-07-01
STEPHEN CHARLES FULLARD FULLARD BROS (2006) LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
STEPHEN CHARLES FULLARD C. FULLARD (METALS) LIMITED Director 1991-08-14 CURRENT 1986-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN CHARLES FULLARD on 2024-03-25
2023-08-25CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-21PSC04Change of details for Mr Karl Benjamin Brown as a person with significant control on 2016-04-06
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-25AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-02AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0107/08/11 ANNUAL RETURN FULL LIST
2011-07-07ANNOTATIONClarification
2011-07-07RP04
2011-06-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-25AP01DIRECTOR APPOINTED MR KENNY CHUNG
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25SH0103/11/09 STATEMENT OF CAPITAL GBP 3
2009-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-19RES01ADOPT ARTICLES 03/11/2009
2009-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2009-08-21363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-21363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to S & S INVESTMENTS (2007) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S & S INVESTMENTS (2007) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-11-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 379,008
Creditors Due Within One Year 2011-09-01 £ 84,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & S INVESTMENTS (2007) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 10,697
Current Assets 2011-09-01 £ 11,907
Debtors 2011-09-01 £ 1,210
Fixed Assets 2011-09-01 £ 474,818
Shareholder Funds 2011-09-01 £ 23,204
Tangible Fixed Assets 2011-09-01 £ 474,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S & S INVESTMENTS (2007) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S & S INVESTMENTS (2007) LTD
Trademarks
We have not found any records of S & S INVESTMENTS (2007) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & S INVESTMENTS (2007) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as S & S INVESTMENTS (2007) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where S & S INVESTMENTS (2007) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & S INVESTMENTS (2007) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S & S INVESTMENTS (2007) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV13 2PZ